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SPREADEX.COM LIMITED

Company number 03542879

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Oct 1998 225 Accounting reference date shortened from 30/04/99 to 31/12/98
14 Oct 1998 MEM/ARTS Memorandum and Articles of Association
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 1998 CERTNM Company name changed sporting spreads holdings limite d\certificate issued on 12/10/98
08 Oct 1998 287 Registered office changed on 08/10/98 from: ground floor 10 newhall street birmingham west midlands B3 3LX
08 Oct 1998 288b Director resigned
08 Oct 1998 288b Secretary resigned;director resigned
08 Oct 1998 288a New director appointed
08 Oct 1998 288a New secretary appointed;new director appointed
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 1998 CERTNM Company name changed foray 1101 LIMITED\certificate issued on 05/06/98
08 Apr 1998 NEWINC Incorporation